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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wightman, Craig Ian
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Kerry Simpson
    Born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Michelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Reeves, Samuel Charles
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    CUMBERLAND BIDCO LIMITED - 2018-02-09
    icon of address5, Host Street, Bristol, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Orkney, James George
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    Norris, Michael Christopher
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 3
    Kirwan, Mark Richard
    Business Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Bell, Amanda Jane
    Commercial Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Hollister, Ian
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Randall, Jeremy Anthony Philip
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Cottle, David
    Operations Director born in December 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    Gaby, Alan
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-12-02
    OF - Director → CIF 0
  • 9
    Hall, Merle Ann
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2023-12-23
    OF - Director → CIF 0
  • 10
    Devane, Sean
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2001-10-10 ~ 2002-01-16
    PE - Nominee Director → CIF 0
    2001-10-10 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
  • 12
    ENSERA UK BIDCO LTD
    icon of address47, Queen Anne Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    icon of address30, Haymarket, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-09-12 ~ 2022-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-10-10 ~ 2002-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINNEIR DUFORT LIMITED

Previous name
OVAL (1684) LIMITED - 2002-01-21
Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • KINNEIR DUFORT LIMITED
    Info
    OVAL (1684) LIMITED - 2002-01-21
    Registered number 04302194
    icon of address5 Host Street, Bristol BS1 5BU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • KINNEIR DUFORT LIMITED
    S
    Registered number 04302194
    icon of address5, Host Street, Bristol, Bristol, United Kingdom, BS1 5BU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • KINNEIR DUFORT LIMITED
    S
    Registered number 4302194
    icon of address5, Host Street, Bristol, England, BS1 5BU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Host Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address5 Host Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.